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Whale Alert
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Dec 01, 2025 22:55
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 4,670 #BTC (405,222,923 USD) transferred from unknown wallet to #Kraken (Whale Alert)
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Timeline
Dec 19, 20:12
80,000,000 XRP transferred to an unknown new wallet
Dec 19, 11:53
663 BTC transferred from Bitstamp to an unknown wallet
Dec 19, 11:19
80,000 ETH transferred from Binance to Binance Beacon Deposit
Dec 18, 20:10
5,152 BTC transferred to Binance
Dec 18, 08:24
17,904 ETH transferred to an unknown wallet
Dec 18, 08:10
An entity deposited 7,653 ETH into Binance
Dec 18, 00:12
36,772 ETH transferred to Coinbase Institutional
Dec 17, 21:14
150,000,000 USDC transferred to an unknown wallet
Dec 17, 07:05
3,000 BTC transferred to Binance
Dec 15, 14:34
87,726 ETH transferred from an unknown wallet to an unknown wallet
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